| Company Name | Nucoro Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12240489 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2019(4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Claire Garcia |
|---|---|
| Status | Current |
| Appointed | 01 August 2020(10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
| Director Name | Mr Jacob Geerlof Pleiter |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 June 2023(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
| Director Name | Ms Annemarieke Alieke Kappert |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 February 2024(4 years, 4 months after company formation) |
| Appointment Duration | 2 months |
| Role | Vp Legal & Compliance |
| Country of Residence | Netherlands |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
| Director Name | Twinspark B.V. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 2023(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Correspondence Address | 9 Jacob Bontiusplaats Amsterdam 1018ll |
| Director Name | Mr Jose-Maria Carbajo Aguilera |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaces Citypoint, 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | Mr Russell Hoadley |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spaces Citypoint, 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Mr Fernando Bolivar Almela |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 December 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 20 July 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Wework, Building 2 4 Minster Court London EC3R 7BB |
| Director Name | Mr Johnny El Hachem |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
| Director Name | Mr Hugo Kowalewski Ferreira |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 December 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
| Director Name | Mrs Sabine Rabald |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 December 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Wework 2 Minster Court London EC3R 7BB |
Location
| Registered Address | Wework 2 Minster Court London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |